SDN list · entry 46510
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Yes. A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46510, added on December 12, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | Primary name | strong |
| ATS Heavy Equipment | A.K.A. | weak alias |
| ALWAHA ALSAFRA GENERAL TRADING L.L.C. | A.K.A. | strong |
| الواحة الصفر اء التجارة العامة ش.ذ.م.م. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 770917 | United Arab Emirates |
| Economic Register Number (CBLS) | 10948598 | United Arab Emirates |
Details published by OFAC
| Address | Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)